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ULTIMATE HEALTHCARE LTD

Company number 05894828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
20 Mar 2024 AP01 Appointment of Mr Timothy John Alexander Jones as a director on 20 March 2024
20 Mar 2024 TM01 Termination of appointment of Lee Davies as a director on 20 March 2024
20 Mar 2024 TM01 Termination of appointment of Caleb Joachim Atkins as a director on 11 March 2024
13 Mar 2024 AA Accounts for a small company made up to 30 June 2023
08 Sep 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
25 May 2023 MR01 Registration of charge 058948280007, created on 25 May 2023
15 May 2023 MR04 Satisfaction of charge 058948280006 in full
14 Apr 2023 AA Accounts for a small company made up to 30 June 2022
30 Jan 2023 TM01 Termination of appointment of Phillip John Campling as a director on 26 January 2023
27 Jan 2023 AP01 Appointment of Mr Lee Davies as a director on 26 January 2023
26 Jan 2023 AP01 Appointment of Mr Caleb Joachim Atkins as a director on 26 January 2023
11 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
04 Aug 2022 AD01 Registered office address changed from Nutsey Lane Calmore Industrial Estate Totton, Southampton Hampshire SO40 3JX to Nutsey Lane Calmore Industrial Estate Totton Southampton SO40 3XJ on 4 August 2022
03 Aug 2022 AP01 Appointment of Mr Andrew Julian Crawshaw as a director on 16 May 2022
03 Aug 2022 TM01 Termination of appointment of Michael David Killick as a director on 20 May 2022
03 Aug 2022 TM02 Termination of appointment of Michael David Killick as a secretary on 20 May 2022
09 Dec 2021 AA Accounts for a small company made up to 30 June 2021
02 Sep 2021 AP03 Appointment of Michael David Killick as a secretary on 1 April 2021
28 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
28 Aug 2021 PSC05 Change of details for Millbrook Industries Ltd as a person with significant control on 20 April 2021
30 Mar 2021 TM02 Termination of appointment of Charles David Skinner as a secretary on 24 March 2021
30 Mar 2021 TM01 Termination of appointment of Charles David Skinner as a director on 24 March 2021
30 Mar 2021 AP01 Appointment of Mr Michael David Killick as a director on 24 March 2021
29 Mar 2021 AA Accounts for a small company made up to 30 June 2020